Settlestone Bank Ltd.

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LEI: 9845009B37BD65E45929
Last updated: December 2, 2025 at 17:11:48
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
9845009B37BD65E45929
Legal Form
9999 (Private Ordinary Company)
Jurisdiction
General Category
GENERAL
Registration Details
Initial Registration
December 2, 2025 at 17:11:48
Creation Date
November 17, 2025 at 00:00:00
Registered At
RA000173
Registered As
2025/C0165

Entity Names

Legal Name
Settlestone Bank Ltd.
Language: en

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
FULLY CORROBORATED

All entity information has been verified against authoritative sources. This is the highest level of data quality and reliability.

Addresses

Legal Address

40 Kennedy Avenue
ROSEAU
Saint George,Dominica (DM)

Headquarters Address

40 Kennedy Avenue
ROSEAU
Saint George,Dominica (DM)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 238 days.
Initial Registration
December 2, 2025 at 17:11:48
Last Updated
December 2, 2025 at 17:11:48
Next Renewal
December 2, 2026 at 17:11:50(238 days left)

Validation

Primary Validation

Authority ID
RA000173
Registration Number
2025/C0165

Settlestone Bank Ltd. (LEI: 9845009B37BD65E45929) is a 9999 (Private Ordinary Company) was initially registered on December 2, 2025 in Dominica (DM). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 238 days. The record has fully_corroborated validation level. The record was last updated on December 2, 2025 at 17:11:48. The next renewal is scheduled for December 2, 2026.

The headquarters is located in ROSEAU, Saint George, DM. The legal address is in ROSEAU, Saint George, DM.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as 2025/C0165 with authority ID RA000173.